- Report: #1033278
Complaint Review: OCEANIC FINANCIAL GROUP INT'L FINANCE DEPARTMENT - CHICAGO Illinois
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Author Confirmed
Why?
OCEANIC FINANCIAL GROUP INT'L FINANCE DEPARTMENT
424 CHURCH ST E, AJAX ONTARIO CANADA CHICAGO, Illinois, U.S.A.
Phone:
905-598-4599
Web:
N/A
Categories:
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OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT COMMITTED FRAUD VIA MAIL AJAX, ONTARIO CANADA, CHICAGO Illinois
Fraud via mail. Submitted my name as winner in their annual sweepstakes held on August 22, 2008. Claim #RC/51-2503/AZ. Sent check in the mail #72611, payable to payee (CERIL BURKETT) for the amount of 3,975.00. Check is dated 11/03/2008, to be cashed at bank as follows:
JPMORGAN CHASE BANK, N.A.
1 FIRST NATIONAL PLZ STE II-1
CHICAGO, IL 60670-0002
Claim agent,NATIE BROWN 1-905-598-4599, gave these instructions. Depososit check in my bank ($3,975). When check clears, send ($2,945) from this amountto be paid directly to your tax agent by using MONEY GRAM@,located in all WAL MRT STORES and other location.
Contacted Mrs Martin at my brach bank, BANK OF AMERICA, TERRASANTA.
(San Diego). Mrs Martin, branch manager, seems to believe that this is FRAUD.
CERIL
San Diego, California
U.S.A.
JPMORGAN CHASE BANK, N.A.
1 FIRST NATIONAL PLZ STE II-1
CHICAGO, IL 60670-0002
Claim agent,NATIE BROWN 1-905-598-4599, gave these instructions. Depososit check in my bank ($3,975). When check clears, send ($2,945) from this amountto be paid directly to your tax agent by using MONEY GRAM@,located in all WAL MRT STORES and other location.
Contacted Mrs Martin at my brach bank, BANK OF AMERICA, TERRASANTA.
(San Diego). Mrs Martin, branch manager, seems to believe that this is FRAUD.
CERIL
San Diego, California
U.S.A.
